Reference Source

Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL

For Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL, action is Written Agreement; effective date is 2000-12-12; termination date is 2005-04-21; board document is /boarddocs/press/enforcement/2000/20001212/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL verified
Action
Written Agreement verified
Effective date
2000-12-12 verified
Termination date
2005-04-21 verified
Board document
/boarddocs/press/enforcement/2000/20001212/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.